Result of AGM
Winvia Entertainment PLC has issued a correction to a previous announcement regarding the results of its Annual General Meeting. All resolutions, including the approval of financial statements, directors' remuneration, and the re-election of directors, were passed with overwhelming support, with votes for resolutions ranging from 99.99% to 100.00% of shares voted. Notably, the final dividend declared is 5.9 pence per ordinary share for the year ended 31 December 2025, with 85,950,678 shares voted in favour of this resolution. The total number of shares with voting rights is 105,126,590, representing 81.76% of total voting rights.
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Correction to announcement number 0048k made at 13.11 on 26 June 2026 (Result of AGM). The RNS has been corrected to reflect the final dividend amount contained in resolution 4. All other details remain unchanged. The full amended text is shown below.
Winvia Entertainment PLC
("Winvia Entertainment " or the "Company")
Result of AGM
The Directors of Winvia Entertainment are pleased to announce that at its Annual General Meeting held on Friday 26 June 2026, all of the proposed resolutions as set out in the Notice of Annual General Meeting were passed on a poll. The number of shares voted on the poll are as set out below. Resolutions 1-13 inclusive were ordinary resolutions and Resolution 14 was a special resolution.
| Resolution | Votes for | % | Votes against | % | Total shares for & against | % of total voting rights* | Votes withheld** | |
|---|---|---|---|---|---|---|---|---|
| 1 | To receive the Company's financial statements together with the reports thereon of the Directors and Auditors for the year ended 31 December 2025. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 2 | To approve the Directors' Remuneration Policy set out on pages 59 to 60 of the 2025 Annual Report | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 3 | To approve the Directors' Remuneration Report for the year ended 31 December 2025 set out on pages 61 and 62 of the 2025 Annual Report. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 4 | To declare a final dividend of 5.9 pence per ordinary share for the year ended 31 December 2025 | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 5 | To re-elect Jo Bucci as a Director of the Company. | 85,940,328 | 99.99% | 10,350 | 0.01% | 85,950,678 | 81.76 | 0 |
| 6 | To re-elect Mihai Manoilă as a Director of the Company. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 7 | To re-elect Tim Lloyd-Hughes as a Director of the Company. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 8 | To re-elect Simon Hay as a Director of the Company. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 9 | To re-elect Charles Butler as a Director of the Company. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 10 | To re-elect Simon Fairchild as a Director of the Company. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 11 | To re-appoint BDO LLP as auditors of the Company. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 12 | To authorise the Audit Committee to determine remuneration of the auditor. | 85,950,678 | 100.00% | 0 | 0.00% | 85,950,678 | 81.76 | 0 |
| 13 | To authorise the Directors to allot shares. | 85,949,678 | 100.00% | 1,000 | 0.00% | 85,950,678 | 81.76 | 0 |
| 14 | To disapply pre-emption rights. | 85,949,461 | 100.00% | 1,217 | 0.00% | 85,950,678 | 81.76 | 0 |
Notes:
* As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 105,126,590.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.